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20250203_POST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31848886.pdf
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Extracted text 4
Page 1
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Nomor Surat 003/DIR-1/0225
Nama Perusahaan PT Pos Indonesia (Persero)
Kode Emiten POST
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Agustus
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Muhammad Budi Maninga Dayan Periode Ke-1
Djatmiko Situmorang
ANGGOTA Robben Rico Guntur Iman Periode Ke-1
Nefianto
ANGGOTA Prasojo
ANGGOTA Venoneta Monetera
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK-130/DEKOM/0824 , tanggal SK Dewan Komisaris:
28 Agustus 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.posindonesia.co.id 28 Agustus 2024
Demikian untuk diketahui.
Hormat Kami,
PT Pos Indonesia (Persero)
Tata Sugiarta
Corporate Secretary
PT Pos Indonesia (Persero)
Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
Telepon : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id
Nama Pengirim Tata Sugiarta
Jabatan Corporate Secretary
Tanggal dan Waktu 03-02-2025 14:31
Page 2
Lampiran 1. SK Pengangkatan Ketua Komite Audit 2024.pdf
Dokumen ini merupakan dokumen resmi PT Pos Indonesia (Persero) yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pos Indonesia (Persero) bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 003/DIR-1/0225
Issuer Name PT Pos Indonesia (Persero)
Issuer Code POST
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 August 2024 as follows :
Information New Old Service Period
Head Muhammad Budi Djatmiko Maninga Dayan Periode Ke-1
Situmorang
Member Robben Rico Guntur Iman Nefianto Periode Ke-1
Member Prasojo
Member Venoneta Monetera
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK-
130/DEKOM/0824, Decree of the Board of Commissioners Number: 28 Agustus 2024
The information referred to above has been published on the Company's Website at nature
www.posindonesia.co.id28 Agustus 2024
Thus to be informed accordingly.
Respectfully,
PT Pos Indonesia (Persero)
Tata Sugiarta
Corporate Secretary
PT Pos Indonesia (Persero)
Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
Phone : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id
Sender Name Tata Sugiarta
Function Corporate Secretary
Date and Time 03-02-2025 14:31
Attachment 1. SK Pengangkatan Ketua Komite Audit 2024.pdf
Page 4
This is an official document of PT Pos Indonesia (Persero) that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pos Indonesia (Persero) is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Tata Sugiarta
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:54
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-28',
'name': 'Maninga Dayan Situmorang',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-28',
'name': 'Muhammad Budi Djatmiko',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-08-28',
'name': 'Guntur Iman Nefianto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-28',
'name': 'Robben Rico',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-08-28',
'name': 'Prasojo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-08-28',
'name': 'Venoneta Monetera',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pos Indonesia (Persero)',
'issuer_ticker': 'POST',
'letter_number': '003/DIR-1/0225',
'positions': [{'is_independent': False,
'name': 'Muhammad Budi Djatmiko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-08-28'},
{'is_independent': False,
'name': 'Robben Rico',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}